sufiyan shaikh

Sufiyan shaikh

bookmark on deepenrich
location of sufiyan shaikhKarāchi, Sindh, Pakistan
Phone number of sufiyan shaikh+91 xxxx xxxxx
  • Timeline

    May 2012 - Nov 2012

    Accountant

    Fateh Textile Mills Ltd
    Oct 2013 - Jun 2016

    District complaince officer

    United Bank Limited
    Current Company
    Sept 2016 - now

    Business Services Manager

    Al Arab Marketing
  • About me

    User

  • Education

    • University of sindh

      2010 - 2012
      Bachelor of commerce - bcom accounting
    • University of sindh

      2010 - 2012
      Master's degree accounting

      Master in commerce

    • Acca

      2010 - 2012
      Acca advance diploma in business and accounting accounting

      Acca diploma in business and accounting ( equated to UK degree program )Certificated for completing the ACCA Professional Ethics Module 31 Jan. 2012Certificated for completing certified accountant technician Modules 2008

  • Experience

    • Fateh textile mills ltd

      May 2012 - Nov 2012
      Accountant

      Assist the restructuring and reorganization of entire business structure of Fateh Stores.Coordinated the implementation of New Integrated Accounting Software called Technosystem.Supervised the Accounting information system including documentation and filling.Effectively coordinating with Fateh Textile Mills on inventory procurement and costing.In addition to these major core responsibilities, I was also responsible for managing the marketing & sales force at Fateh Stores . Show less

    • United bank limited

      Oct 2013 - Jun 2016
      District complaince officer

      RESPONSIBILITY 6 months Retail banking traning.Develops, initiates, maintains, and revises policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct. Manages day-to-day operation of the bank.Develops and periodically reviews and updates Standards of Conduct to ensure continuing currency and relevance in providing guidance to management and employees.Collaborates with other departments (e.g., Risk Management, Internal Audit, Employee Services, etc.) to direct compliance issues to appropriate existing channels for investigation and resolution. Consults with the Corporate attorney as needed to resolve difficult legal compliance issues.Responds to alleged violations of rules, regulations, policies, procedures, and Standards of Conduct by evaluating or recommending the initiation of investigative procedures. Develops and oversees a system for uniform handling of such violations.Acts as an independent review and evaluation body to ensure that compliance Issues/concerns within the organization are being appropriately evaluated, investigated and resolved.Monitors, and as necessary, coordinates compliance activities of other departments to remain abreast of the status of all compliance activities and to identify trends.Identifies potential areas of compliance vulnerability and risk; develops/implements corrective action plans for resolution of problematic issues, and provides general guidance on how to avoid or deal with similar situations in the future.Provides reports on a regular basis, and as directed or requested, to keep the Corporate Compliance Committee of the Board and senior management informed of the operation and progress of compliance efforts.Ensures proper reporting of violations or potential violations to duly authorized enforcement agencies as appropriate and/or required.Managing daily routine task. Show less

    • Al arab marketing

      Sept 2016 - now
      Business services manager

      Responsibilities • Recommend plan, direct, and organize the administrative functions of a business, primarily keep operations running smoothly by providing strategic, operational support, managing resources, analyzing complex resource issues and preparing reports. • Proving training to staff for Assisting administrative issues and technical problems. • Under supervision of the CEO providing dynamic support to clients and promoting Al-ARAB MARKETING at various platforms and social organizations.• Developing action plans for clients projects for implementing quality services and strategies , and control budget. • Providing services to AL ARAB MARKETING collaboration projects, BAHRIA TOWN, ARY LAGUNA, EMAAR PAKISTAN, conducting sales events for sale and purchase of their projects.• Provide services to customers and the public regarding services, booking, rates, regulations and policies in response to telephone and enquiries for collaborated project’s. • Updating customers booking accounts, investigating complaints resolving queries.• Managing and overseeing the daily operation of Al-ARAB MARKETING, Monitoring and analyzing accounting data and producing financial reports such as cash flows, bank reconciliation, expense handling & enforcing proper accounting methods, policies and principles . Show less

  • Licenses & Certifications

    • Advance diploma in business and accounting

      Acca
      Dec 2012